UC SOLUTIONS LIMITED
Company number 04751084 · Monitor this company
159 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Total exemption full accounts made up to 2025-08-31 · 7 pages | View document |
| 17 Jul 2026 | Satisfaction of charge 047510840018 in full · 1 page | View document |
| 17 Jul 2026 | Satisfaction of charge 047510840019 in full · 1 page | View document |
| 17 Jul 2026 | Registration of charge 047510840020, created on 2026-07-10 · 31 pages | View document |
| 17 Jul 2026 | Registration of charge 047510840021, created on 2026-07-10 · 16 pages | View document |
| 13 May 2026 | Cessation of Ramone Badhan Kanth as a person with significant control on 2025-11-21 · 1 page | View document |
| 15 Dec 2025 | Satisfaction of charge 047510840017 in full · 1 page | View document |
| 15 Dec 2025 | Satisfaction of charge 047510840016 in full · 1 page | View document |
| 4 Dec 2025 | Confirmation statement made on 2025-12-04 with updates · 4 pages | View document |
| 25 Sep 2025 | Registration of charge 047510840018, created on 2025-09-24 · 16 pages | View document |
| 25 Sep 2025 | Registration of charge 047510840019, created on 2025-09-24 · 31 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 21 May 2025 | Confirmation statement made on 2025-04-12 with updates · 3 pages | View document |
| 10 Jan 2025 | Total exemption full accounts made up to 2024-08-31 · 7 pages | View document |
| 23 Oct 2024 | Registration of charge 047510840016, created on 2024-10-23 · 31 pages | View document |
| 23 Oct 2024 | Registration of charge 047510840017, created on 2024-10-23 · 16 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 17 Jul 2024 | Satisfaction of charge 047510840014 in full · 4 pages | View document |
| 17 Jul 2024 | Satisfaction of charge 047510840015 in full · 4 pages | View document |
| 24 May 2024 | Total exemption full accounts made up to 2023-08-31 · 7 pages | View document |
| 20 May 2024 | Confirmation statement made on 2024-04-12 with no updates · 3 pages | View document |
| 12 Jan 2024 | Termination of appointment of Ramone Badhan Kanth as a director on 2024-01-04 · 1 page | View document |
| 11 Dec 2023 | Registration of charge 047510840014, created on 2023-12-08 · 30 pages | View document |
| 11 Dec 2023 | Registration of charge 047510840015, created on 2023-12-08 · 16 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 1 Jun 2023 | Registration of charge 047510840013, created on 2023-05-23 · 7 pages | View document |
| 24 May 2023 | Registration of charge 047510840012, created on 2023-05-23 · 8 pages | View document |
| 24 May 2023 | Satisfaction of charge 047510840010 in full · 1 page | View document |
| 17 May 2023 | Total exemption full accounts made up to 2022-08-31 · 7 pages | View document |
| 15 May 2023 | Confirmation statement made on 2023-04-12 with no updates · 3 pages | View document |
| 11 May 2023 | Registration of charge 047510840011, created on 2023-05-02 · 7 pages | View document |
| 20 Apr 2023 | Satisfaction of charge 047510840009 in full · 1 page | View document |
| 20 Apr 2023 | Satisfaction of charge 6 in full · 1 page | View document |
| 20 Apr 2023 | Satisfaction of charge 047510840008 in full · 1 page | View document |
| 27 Feb 2023 | Notice of ceasing to act as receiver or manager · 4 pages | View document |
| 16 Feb 2023 | Appointment of receiver or manager · 4 pages | View document |
| 16 Feb 2023 | Registration of charge 047510840010, created on 2023-02-15 · 30 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 9 May 2022 | Confirmation statement made on 2022-04-12 with no updates · 3 pages | View document |
| 6 Apr 2022 | Total exemption full accounts made up to 2021-08-31 · 7 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 31 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 4 May 2021 | SECOND FILING OF PSC01 FOR NARINDER KANTH | View document |
| 13 Apr 2021 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES | View document |
| 13 Apr 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMJI KANTH | View document |
| 1 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR SANJEEV KUMAR | View document |
| 4 Jan 2021 | DIRECTOR APPOINTED MR RAMJI KANTH | View document |
| 8 Oct 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMONE BADHAN KANTH | View document |
| 14 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR RAMJI KANTH | View document |
| 14 Sep 2020 | DIRECTOR APPOINTED MR RAMONE BADHAN KANTH | View document |
| 14 Sep 2020 | CESSATION OF RAMJI KANTH AS A PSC | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 22 Apr 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES | View document |
| 21 Apr 2020 | REGISTERED OFFICE CHANGED ON 21/04/2020 FROM UNIT 1 & 2 SLOUGH BUSINESS CENTRE BRISTOL WAY, STOKE GARDENS SLOUGH BERKSHIRE SL1 3TD | View document |
| 3 Feb 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2020 | PREVSHO FROM 31/03/2020 TO 31/08/2019 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 19 Jul 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 27 Jun 2019 | PREVSHO FROM 30/09/2019 TO 31/03/2019 | View document |
| 27 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES | View document |
| 12 Apr 2019 | CESSATION OF SANJEEV KUMAR AS A PSC | View document |
| 12 Apr 2019 | 19/10/18 STATEMENT OF CAPITAL GBP 200 | View document |
| 12 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMJI KANTH | View document |
| 12 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NARINDER KANTH | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 1 Feb 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 18 Sep 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 16 Jul 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2018 | DIRECTOR APPOINTED MR RAMJI KANTH | View document |
| 6 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 047510840009 | View document |
| 6 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 047510840008 | View document |
| 10 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANJEEV KUMAR | View document |
| 10 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES | View document |
| 10 May 2018 | CESSATION OF AFTAB VELLANI AS A PSC | View document |
| 10 May 2018 | 11/12/17 STATEMENT OF CAPITAL GBP 200 | View document |
| 10 May 2018 | CESSATION OF AFTAB VELLANI AS A PSC | View document |
| 27 Feb 2018 | 11/12/17 STATEMENT OF CAPITAL GBP 115 | View document |
| 2 Jan 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Nov 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 05/08/2017 | View document |
| 3 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047510840007 | View document |
| 19 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR AFTAB VELLANI | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 9 Aug 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES | View document |
| 13 Jul 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Jul 2017 | XFER OF SHARES 14/06/2017 | View document |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 27 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR PAVANDEEP PABLA | View document |
| 26 Jun 2017 | 31/05/17 STATEMENT OF CAPITAL GBP 165 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 6 Sep 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR AFTAB VELLANI / 10/01/2016 | View document |
| 8 Aug 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | View document |
| 3 Aug 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 5 Aug 2015 | Annual return made up to 5 August 2015 with full list of shareholders | View document |
| 6 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 11 Jun 2015 | Annual return made up to 1 May 2015 with full list of shareholders | View document |
| 11 Jun 2015 | SECRETARY APPOINTED MRS NARINDER KANTH | View document |
| 13 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY NARINDER KANTH | View document |
| 20 Aug 2014 | CURREXT FROM 31/03/2014 TO 30/09/2014 | View document |
| 30 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR RAMJI KANTH | View document |
| 28 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders | View document |
| 17 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047510840007 | View document |
| 12 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 1 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders | View document |
| 1 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RAMJI KANTH / 01/05/2013 | View document |
| 13 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 19 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 11 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders | View document |
| 13 Mar 2012 | ADOPT ARTICLES 27/02/2012 | View document |
| 13 Mar 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 20 Oct 2011 | DIRECTOR APPOINTED MR AFTAB VELLANI · 2 pages | View document |
| 30 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 8 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 20 Jul 2011 | Annual return made up to 1 May 2011 with full list of shareholders · 4 pages | View document |
| 20 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / NARINDER KANTH / 01/01/2011 · 1 page | View document |
| 3 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 29 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 20 May 2010 | ALTER ARTICLES 10/05/2010 | View document |
| 15 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAVANDEEP SINGH PABLA / 01/05/2010 | View document |
| 13 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAMJI KANTH / 01/05/2010 | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANJEEV KUMAR / 01/05/2010 | View document |
| 8 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 3 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 1 Feb 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 25 Nov 2009 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM 409 MONTROSE AVENUE SLOUGH TRADING ESTATE SLOUGH BERKSHIRE SL1 4TJ | View document |
| 14 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | View document |
| 21 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 8 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | View document |
| 23 Apr 2008 | GBP NC 1000/1900 01/04/08 | View document |
| 23 Apr 2008 | GBP NC 100/1000 01/04/2008 | View document |
| 10 Apr 2008 | DIRECTOR APPOINTED SANJEEV KUMAR | View document |
| 4 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 10 Jul 2007 | SECRETARY RESIGNED | View document |
| 10 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 29 Jun 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jun 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 Jul 2006 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: 902 YEOVIL ROAD SLOUGH TRADING ESTATE SLOUGH BERKSHIRE SL1 4JG | View document |
| 4 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | View document |
| 7 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 17 Jun 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | View document |
| 22 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 8 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 30 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | View document |
| 3 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 2003 | REGISTERED OFFICE CHANGED ON 16/05/03 FROM: 52 MILDENHALL ROAD SLOUGH BERKSHIRE SL1 3JF | View document |
| 16 May 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 | View document |
| 1 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |